Agenda Regular Board MeetingMeeting #:Date:Monday, October 16, 2017Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by David Brankin Elementary Studentsb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-09-201.Post-Meeting Minutes - Regular Board Meeting_Sep20_2017 - English.pdfb.Approval of Sketch Plans: Grandview - Edgewood Drive Area Elementary (Site 206) New School1.4) Sketch Plans Grandview South 2 Elem New Schoo.pdfc.Approval of Sketch Plans: Pacific Heights Elementary (Site 134) Addition1.3) Sketch Plans Pacific Heights Elem Add.pdf4.Information & Proposalsa.Trustee Reports1.2017-10-16 Trustee Reports.pdfb.Superintendent Report: Student Progress c.Update on Summer Learningd.Update on School Start-up e.Boundary Adjustments f.Update on AFG and Summer Projects g.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (Oct 2017).pdf2.Active Capital Projects 10 Oct 2017.pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future Meetings2017 Wednesday, November 15; Wednesday, December 6 2018 Wednesday, January 17; Wednesday. February 146.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.2017-10-16 Trustee Reports.pdf1.Post-Meeting Minutes - Regular Board Meeting_Sep20_2017 - English.pdf1.4) Sketch Plans Grandview South 2 Elem New Schoo.pdf1.3) Sketch Plans Pacific Heights Elem Add.pdf1.Progress Report Active Capital Projects (Oct 2017).pdf2.Active Capital Projects 10 Oct 2017.pdf